EQUATOR (SCOTLAND) LIMITED
GLASGOW DOTCOM (SCOTLAND) LIMITED MILLBRY 269 LTD.

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Company number SC198148
Status Active
Incorporation Date 16 July 1999
Company Type Private Limited Company
Address JOHN MCLEISH, 58 ELLIOT STREET, GLASGOW, SCOTLAND, G3 8DZ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 16 July 2016 with updates; Group of companies' accounts made up to 31 October 2015; Registered office address changed from 144 Elliot Street Glasgow G3 8EX to C/O John Mcleish 58 Elliot Street Glasgow G3 8DZ on 26 November 2015. The most likely internet sites of EQUATOR (SCOTLAND) LIMITED are www.equatorscotland.co.uk, and www.equator-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. The distance to to Bellgrove Rail Station is 2.1 miles; to Cathcart Rail Station is 3.1 miles; to Clydebank Rail Station is 5.6 miles; to Busby Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Equator Scotland Limited is a Private Limited Company. The company registration number is SC198148. Equator Scotland Limited has been working since 16 July 1999. The present status of the company is Active. The registered address of Equator Scotland Limited is John Mcleish 58 Elliot Street Glasgow Scotland G3 8dz. . MCLEISH, John Daniel is a Secretary of the company. HAMILTON, Garry is a Director of the company. JEFFERSON, James Owen David is a Director of the company. MCLEISH, John Daniel is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Director WOODWARD, Roy has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
MCLEISH, John Daniel
Appointed Date: 16 July 1999
Director
HAMILTON, Garry
Appointed Date: 02 August 2002
55 years old
Director
JEFFERSON, James Owen David
Appointed Date: 01 November 1999
51 years old
Director
MCLEISH, John Daniel
Appointed Date: 16 July 1999
55 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 13 August 1999
Appointed Date: 16 July 1999
Director
WOODWARD, Roy
Resigned: 01 August 2002
Appointed Date: 16 July 1999
81 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 13 August 1999
Appointed Date: 16 July 1999

Persons With Significant Control

Mr John Daniel Mcleish
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

EQUATOR (SCOTLAND) LIMITED Events

29 Jul 2016
Confirmation statement made on 16 July 2016 with updates
26 May 2016
Group of companies' accounts made up to 31 October 2015
26 Nov 2015
Registered office address changed from 144 Elliot Street Glasgow G3 8EX to C/O John Mcleish 58 Elliot Street Glasgow G3 8DZ on 26 November 2015
23 Sep 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 5,997.38
06 Aug 2015
Group of companies' accounts made up to 31 October 2014
...
... and 70 more events
19 Aug 1999
Company name changed millbry 269 LTD.\certificate issued on 20/08/99
17 Aug 1999
Director resigned
17 Aug 1999
Registered office changed on 17/08/99 from: sotts company formations 5 logie mill edinburgh midlothian EH7 4HH
17 Aug 1999
Secretary resigned
16 Jul 1999
Incorporation

EQUATOR (SCOTLAND) LIMITED Charges

12 November 2014
Charge code SC19 8148 0004
Delivered: 18 November 2014
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Contains floating charge…
12 August 2002
Bond & floating charge
Delivered: 15 August 2002
Status: Satisfied on 15 April 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
4 October 2001
Floating charge
Delivered: 10 October 2001
Status: Satisfied on 23 February 2004
Persons entitled: Aib Group (UK) PLC
Description: Undertaking and all property and assets present and future…
15 March 2001
Bond & floating charge
Delivered: 4 April 2001
Status: Satisfied on 8 November 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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